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Maude Developments Limited

Type: NZ Limited Company (Ltd)
9429035841715
NZBN
1368177
Company Number
Registered
Company Status
090965905
GST Number
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
9 Connell Terrace
Otago 9343
New Zealand
Office & delivery address used since 28 Jul 2020
Po Box 747
Wanaka
Wanaka 9343
New Zealand
Postal address used since 28 Jul 2020
9 Connell Terrace
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Aug 2021

Maude Developments Limited, a registered company, was incorporated on 04 Aug 2003. 9429035841715 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was categorised. The company has been supervised by 8 directors: Dawn Wilson - an active director whose contract started on 04 Aug 2003,
Sharon Louise Wilson - an active director whose contract started on 04 Aug 2003,
Stephen John Tew - an active director whose contract started on 04 Aug 2003,
Michele Glynn Wilson - an active director whose contract started on 04 Aug 2003,
Brendon Lee Wilson - an active director whose contract started on 04 Aug 2003.
Last updated on 25 May 2025, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 1 Umbers Street, Wanaka, Wanaka, 9305 (registered address),
1 Umbers Street, Wanaka, Wanaka, 9305 (physical address),
1 Umbers Street, Wanaka, Wanaka, 9305 (service address),
9 Connell Terrace, Wanaka, 9305 (other address) among others.
Maude Developments Limited had been using Dunmore Street, Wanaka as their physical address up to 18 Aug 2021.
A total of 800 shares are issued to 9 shareholders (5 groups). The first group includes 100 shares (12.5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 100 shares (12.5%). Lastly we have the next share allocation (200 shares 25%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 1 Umbers Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical & service address used from 18 Aug 2021

Principal place of activity

9 Connell Terrace, Otago, 9343 New Zealand


Previous address

Address #1: Dunmore Street, Wanaka New Zealand

Physical & registered address used from 04 Aug 2003 to 18 Aug 2021

Contact info
64 3 4432959
28 Jul 2020 Phone
admin@maudewines.com
28 Jul 2020 nzbn-reserved-invoice-email-address-purpose
admin@maudewines.com
28 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wilson, Dawn Maungawera Valley
Rd 2, Wanaka
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Wanaka
Wanaka
9305
New Zealand
Individual Wilson, Dawn Maungawera Valley
Rd 2, Wanaka
Shares Allocation #3 Number of Shares: 200
Individual Dineen, Sarah Kate Wanaka
Wanaka
9305
New Zealand
Individual Dineen, Daniel John Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Wilson, Sharon Louise Wanaka
Individual Wilson, Brendon Lee Wanaka
Shares Allocation #5 Number of Shares: 200
Individual Wilson, Michele Glynn Seatoun
Wellington
6022
New Zealand
Individual Tew, Stephen John Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Terence Glynn Maungawera Valley
Rd 2, Wanaka
Directors

Dawn Wilson - Director

Appointment date: 04 Aug 2003

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 12 Sep 2022

Address: Wanaka, Otago, 9382 New Zealand

Address used since 29 Jul 2015


Sharon Louise Wilson - Director

Appointment date: 04 Aug 2003

Address: Wanaka, 9382 New Zealand

Address used since 12 Sep 2022

Address: Maungawera Valley, Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Jul 2015


Stephen John Tew - Director

Appointment date: 04 Aug 2003

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 26 Apr 2007


Michele Glynn Wilson - Director

Appointment date: 04 Aug 2003

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 Sep 2022

Address: Maungawera Valley, Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Jul 2015


Brendon Lee Wilson - Director

Appointment date: 04 Aug 2003

Address: Wanaka, 9382 New Zealand

Address used since 12 Sep 2022

Address: Wanaka, Otago, 9382 New Zealand

Address used since 29 Jul 2015


Sarah Kate Dineen - Director

Appointment date: 04 Aug 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Sep 2022

Address: Wanaka, Otago, 9305 New Zealand

Address used since 29 Jul 2015


Daniel John Dineen - Director

Appointment date: 04 Aug 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Sep 2022

Address: Wanaka, Otago, 9305 New Zealand

Address used since 29 Jul 2015


Terence Glynn Wilson - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 06 May 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Jul 2015

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